RANCO CONTROLS LIMITED

Company number 00702171

21 officers / 18 resignations

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
• Role (Active): Secretary
• Appointed on: 18 December 2019

UK Limited Company What's this?

• Registration number: 01988859

HARRIS, Stephen James

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 18 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TURNER, George Donald

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 18 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLES, Richard Paul Atwell

• Correspondence address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Resigned): Secretary
• Appointed before: 3 January 1993
• Resigned on: 23 February 2000
• Nationality: British

INVENSYS SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 80 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 23 February 2000
• Resigned on: 18 December 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 00702171

CARNEY, John Martin

• Correspondence address: 34 Beaufort House, Plymouth, Devon, PL4 0BS
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 4 January 1993
• Resigned on: 3 October 1994
• Nationality: British
• Occupation: Company Director

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 9 February 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor Company Secretary

COCHRANE, Adam Craven

• Correspondence address: 41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 May 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Accountant

COLES, Richard Paul Atwell

• Correspondence address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 25 April 1994
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Solicitor

COX, Philip Gotsall

• Correspondence address: Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 December 1998
• Resigned on: 28 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Executive

DOLAN, Timothy J

• Correspondence address: 11500 Bridgetender Drive, Richmond, Virginia 23233, United States, IRISH
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 23 February 2000
• Resigned on: 11 August 2003
• Nationality: United States
• Occupation: Lawyer

FRANGI, Sergio

• Correspondence address: 21 Beaufort House, Mariners Court, Plymouth, PL4 0BS
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 1 December 1994
• Resigned on: 4 January 1999
• Nationality: Italian
• Occupation: Comapny Executive

HULL, Victoria Mary

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 January 2006
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KEIL, Dieter Hans

• Correspondence address: 5 Thorn Park, Mannamead, Plymouth, Devon, PL3 4TG
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 3 January 1993
• Resigned on: 3 October 1994
• Nationality: German
• Occupation: Director

LAMBETH, Trevor

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 March 2014
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MANN, Roger

• Correspondence address: 13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 3 January 1993
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

SMIALEK, Robert Louis, Dr

• Correspondence address: 6124 Grey Friar Way, Dublin, Ohio 43017, Usa
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 4 January 1993
• Resigned on: 30 April 1993
• Nationality: American
• Occupation: President & Co

SPENCER, Rachel Louise

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 15 January 2008
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

THOM, James Demmink

• Correspondence address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 23 February 2000
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Treasurer

THOMAS, David Jeremy

• Correspondence address: 11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 March 2004
• Resigned on: 15 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TRIPP, David Owen

• Correspondence address: Hillcrest 6 Osney Gardens, Paignton, Devon, TQ4 5HB
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 3 January 1993
• Resigned on: 3 October 1994
• Nationality: British
• Occupation: Company Director